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Notice of Annual General Meeting of Skarbiec Holding S.A.
Current Report No. 18/2026
Date: 27 May 2026
Legal basis: Article 56(1)(2) of the Public Offering Act − Current and periodic information
Text of the report:
The Management Board of Skarbiec Holding S.A. (the “Company”) hereby gives notice of an Annual General Meeting to be held at the Company’s registered office at ul. Armii Ludowej 26, Warsaw, entrance A, 10th floor, at 10.00 am on 23 June 2026. For the full AGM notice and the draft resolutions to be considered and voted on by the shareholders, see the attachments hereto.
Legal basis: Sections 20(1)(1) and 20(1)(2) of the Regulation of the Minister of Finance on current and periodic information to be published by issuers of securities and conditions for recognition as equivalent of information whose disclosure is required under the laws of a non-member state, dated 6 June 2025 (Dz.U., item 755).
For the Company:
Piotr Szulec, President of the Management Board
Radosław Solan, Member of the Management Board
Appendices:
Date: 27 May 2026
Legal basis: Article 56(1)(2) of the Public Offering Act − Current and periodic information
Text of the report:
The Management Board of Skarbiec Holding S.A. (the “Company”) hereby gives notice of an Annual General Meeting to be held at the Company’s registered office at ul. Armii Ludowej 26, Warsaw, entrance A, 10th floor, at 10.00 am on 23 June 2026. For the full AGM notice and the draft resolutions to be considered and voted on by the shareholders, see the attachments hereto.
Legal basis: Sections 20(1)(1) and 20(1)(2) of the Regulation of the Minister of Finance on current and periodic information to be published by issuers of securities and conditions for recognition as equivalent of information whose disclosure is required under the laws of a non-member state, dated 6 June 2025 (Dz.U., item 755).
For the Company:
Piotr Szulec, President of the Management Board
Radosław Solan, Member of the Management Board
Appendices:
- Notice of the Annual General Meeting
- Draft resolutions of the Annual General Meeting, including rationales
- Advice of the Supervisory Board on matters to be resolved on by the General Meeting
- Notice of the total number of voting rights
- Supervisory Board’s Remuneration Report
- Assurance Report on the Supervisory Board’s Remuneration Report
- Report of the Supervisory Board on its activities